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| Exchange Received Time 07/12/2018 15:47:31 Exchange Disseminated Time 07/12/2018 15:47:35 Time Taken 00:00:04 | Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the appointment of Company Secretary & Compliance officer CS Ruchira Singhania w.e. f. 7th December, 2018.
Kindly take the note of the same in your records and acknowledge the receipt of the same.
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